

| ABRDN CHINA INVESTMENT COMPANY LIMITED | 01/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect John Hawkins | Abstain |
| 4 | Re-appoint the auditors: KPMG Channel Islands Limited | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve increase in maximum aggregate remuneration payable to the directors of the Company | Oppose |